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CALIFORNIA STATE LANDS COMMISSION

 

 

BETTY T. YEE, STATE CONTROLLER, CHAIR

GAVIN NEWSOM, LIEUTENANT GOVERNOR, MEMBER

MICHAEL COHEN, DIRECTOR OF DEPARTMENT OF FINANCE, MEMBER

 

Original Agenda Posted 1:30 PM on Thursday, March 24, 2016

 

REGULAR MEETING

 

A G E N D A

 

April 5, 2016

 

DOUBLETREE BY HILTON BERKELEY MARINA

BELVEDERE ROOM

200 MARINA BOULEVARD

BERKELEY, CALIFORNIA 94710

 

1:00 P.M.

 

... LIVE WEBCAST AVAILABLE AT WWW.SLC.CA.GOV...

 

 CALIFORNIA STATE LANDS COMMISSION MEETING PROCEDURES:

 SPEAKER SIGN-UP AND TIME LIMITS

 Anyone wishing to address the Commission must fill out a "Request to Speak" form. Forms are available at a  reception table near the entrance to the meeting. When you are called to speak, please identify yourself and  your affiliation for the record. Generally, each speaker will be allowed 3 minutes to speak; however, the Chair  may set different time limits.

 ACCESS TO MEETINGS

 If you need reasonable accommodation to conduct business with the Commission for a disability, as defined by the  Federal Americans with Disabilities Act and the California Fair Employment and Housing Act, please contact the  Commission at (916) 574-1800 in advance to arrange for such accommodation.

 SIGN LANGUAGE INTERPRETER

 A sign language interpreter will be provided upon advance notification of need by a deaf or hearing impaired  person. Please contact the Commission at (916) 574-1800 in advance to arrange for an interpreter.

 STAFF REPORTS AND EXHIBITS

 A written staff report is available for most items on this agenda. Please note that staff reports are posted as soon as  available on the Commission's website at www.slc.ca.gov. The staff report and exhibits may be reviewed and  downloaded. Past meetings, including staff reports and exhibits, transcripts, and webcasts, may also be viewed on the  Commission's website.

 SUBMISSION OF WRITTEN MATERIALS

Written materials should be submitted to the Commission no later than three business days before the meeting. Please Note: You are discouraged from submitting written materials to the Commission on the day of the meeting, unless they are visual aids as it is difficult for Commissioners to thoroughly consider late submittals. No facsimiles, texts or emails will be accepted at the meeting site. All non-procedural communications become part of the record. Written materials may be submitted to: CSLC.Commissionmeetings@slc.ca.gov or 100 Howe Avenue, Suite 100 South, Sacramento, CA 95825.

VISUAL PRESENTATIONS/MATERIALS

Visual presentations/materials must be accompanied by a USB flash drive, flash memory card, or compact disk and must be PC compatible. It is recommended that a hard copy of any electronic presentation be submitted in case of technical difficulties. A slide projector and laptop will be available from our audio-visual technician, and they can assist you in its use. All written materials exhibited to the Commission during the meeting (presentations, maps, etc.) are part of the public record and are kept by the Commission.

NOTIFICATION OF MEETINGS AND AGENDAS

If you would like to receive electronic notification of Commission meetings, please visit our website at www.slc.ca.gov and go to the link under "Commission Meetings" to subscribe.

 

 

ABBREVIATIONS AND ACRONYMS

         A and S references are to Assembly and Senate districts

         CEQA - California Environmental Quality Act

 

 

ORDER OF BUSINESS

I.                   1:00 P.M. — OPEN SESSION

II.                 CONFIRMATION OF MINUTES FOR THE MEETING OF FEBRUARY 9, 2016, AND THE REVISED MINUTES FOR THE MEETINGS OF APRIL 23, 2015 AND DECEMBER 18, 2015.      Motion and Vote       Motion and Vote

III.               EXECUTIVE OFFICER'S REPORT

Continuation of Rent Actions to be taken by the CSLC Executive Officer pursuant to the Commission's Delegation of Authority:

         Darlene A. Brock, as Trustee of the DAWB Trust, Dated May 17, 2004 (Lessee): Continuation of annual rent at $335 per year for a General Lease — Recreational Use located on sovereign land in the Sacramento River, adjacent to 3505 Garden Highway, near the city of Sacramento, Sacramento County. (PRC 5720.1).

         Wayne Demmel (Lessee): Continuation of annual rent at $629 per year for a General Lease — Recreational Use located on sovereign land in Tomales Bay, adjacent to 12836 Sir Francis Drake Boulevard, near Inverness, Marin County. (PRC 8941.1).

IV.              CONSENT CALENDAR C01-C61         Motion and Vote 

THE FOLLOWING ITEMS ARE CONSIDERED TO BE NON-CONTROVERSIAL AND ARE SUBJECT TO CHANGE AT ANY TIME UP TO THE DATE OF THE MEETING.

LAND MANAGEMENT DIVISION

NORTHERN REGION

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      01 

JOHN A. LAMBETH AND CARSON LAMBETH (LESSEE): Consider application for an amendment to Lease No. PRC 9098.1, a General Lease − Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 33912 South River Road, near the city of Clarksburg, Yolo County; to extend the completion date for construction of a covered floating boat dock, appurtenant facilities, and placement of bank protection. CEQA Consideration: categorical exemption. (PRC 9098.1; RA# 21115) (A 4; S 3) (Staff: G. Asimakopoulos)

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      02 

ADOLPH A. SCHONDER AND KATHLEEN M. SCHONDER, TRUSTEES OF THE ADOLPH AND KATHLEEN SCHONDER REVOCABLE TRUST, DATED MARCH 7, 2005 (APPLICANT): Consider application for a General Lease — Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 735 Lakeview Avenue, near the city of South Lake Tahoe, El Dorado County; for two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 24037; RA# 21815) (A 5; S 1) (Staff: M.J. Columbus)

C

      03 

CHRISTOPHER J. COCCHI AND KENNETH R. CARLSON (LESSEE); LAWRENCE R. WHITMAN AND JENNIFER A. WHITMAN (APPLICANT): Consider termination of Lease No. PRC 7973.9, a Recreational Pier Lease, and an application for a General Lease — Recreational Use, of sovereign land located in Donner Lake, adjacent to 14254 South Shore Drive, near the town of Truckee, Nevada County; for an existing pier. CEQA Consideration: categorical exemption. (PRC 7973.1; RA# 17915) (A 1; S 1) (Staff: M.J. Columbus)

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      04 

DAVID MICHAEL LANCISI AND JANINE LANCISI (APPLICANT): Consider application for a General Lease — Recreational Use, of sovereign land located in Donner Lake, adjacent to 14106 South Shore Drive, near the town of Truckee, Nevada County; for an existing pier. CEQA Consideration: categorical exemption. (PRC 7851.1; RA# 14315) (A 1; S 1) (Staff: M.J. Columbus)

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      05 

LEVEE DISTRICT ONE OF SUTTER COUNTY (APPLICANT): Consider application for a General Lease — Public Agency Use, of sovereign land located in the Feather River, adjacent to Second Street, Assessor's Parcel Number 52-570-006, near Yuba City, Sutter County; for two existing uncovered floating boat docks and appurtenant facilities not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 20980; RA# 18015) (A 3; S 4) (Staff: M.J. Columbus)

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      06 

NORMAN A. NAGEL AND RITA NAGEL, AS TRUSTEES, OR ANY SUCCESSOR TRUSTEE OF THE NORMAN A. NAGEL AND RITA NAGEL 1981 LIVING TRUST UNDER AGREEMENT DATED OCTOBER 26, 1981; AND CLINTON CHARLES MYERS AND JANELLE KAY MYERS, AS TRUSTEES OF THE MYERS FAMILY 2011 TRUST DATED MARCH 17, 2011 (APPLICANT): Consider application for a General Lease — Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4910 and 4900 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing joint-use pier, two boathouses, three boat hoists, two sundecks with stairs, and four mooring buoys. CEQA Consideration: categorical exemption. (PRC 3257.1; RA# 21315) (A 1; S 1) (Staff: M.J. Columbus)

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      07 

SIX BAR C, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY; ROBERT C. COOK, JR., AS TRUSTEE UNDER THE WILL OF ROBERT C. COOK, SR., DECEASED, FOR BENEFIT OF KRISTEN A. COOK; AND ROBERT C. COOK JR., AS TRUSTEE UNDER THE WILL OF ROBERT C. COOK, SR., DECEASED, FOR BENEFIT OF MARK A. CHRISLER (APPLICANT): Consider application for a General Lease — Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 770 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3491.1; RA# 31914) (A 1; S 1) (Staff: M.J. Columbus) 

REMOVED FROM AGENDA

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      08 

SIX BAR C, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY; ROBERT C. COOK, JR., TRUSTEE UNDER THE WILL OF ROBERT C. COOK, SR., DECEASED, FOR BENEFIT OF KRISTEN A. COOK; AND ROBERT C. COOK JR., AS TRUSTEE UNDER THE WILL OF ROBERT C. COOK, SR., DECEASED, FOR BENEFIT OF MARK A. CHRISLER (APPLICANT): Consider application for a General Lease — Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 750 West Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 3492.1; RA# 31814) (A 1; S 1) (Staff: M.J. Columbus) 

REMOVED FROM AGENDA

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      09 

THE HURRICANE BAY ESTATES OWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease — Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 201-240 Mankato Place, near Homewood, Placer County; for five existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8683.1; RA# 20515) (A 1; S 1) (Staff: M.J. Columbus)

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      10 

DAVID R. SHELTON AND JENNIFER L. SHELTON, CO-TRUSTEES OF THE DAVID AND JENNIFER SHELTON FAMILY TRUST, DATED JUNE 6, 2003; AND DONALD MACLEOD AND MARY L. MACLEOD, TRUSTEES OF THE MACLEOD FAMILY TRUST DATED JANUARY 31, 2005 (APPLICANT): Consider correction to prior authorization of Lease No. PRC 5357.1, a General Lease − Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3800 and 3810 North Lake Boulevard, near Tahoe City, Placer County; for an existing joint-use pier, unenclosed boathouse with sundeck and stairs, and four mooring buoys. CEQA Consideration: not a project. (PRC 5357.1) (A 1; S 1) (Staff: S. Kreutzburg)

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      11 

CENTRAL VALLEY FLOOD PROTECTION BOARD (LESSEE): Consider application for an amendment to Master Lease No. PRC 7203.9, a General Lease — Public Agency Use, of sovereign land located in the Sacramento River at River Mile 71.3, near the city of Woodland, Yolo County; to add a parcel of land and authorize repair and maintenance of bank protection. CEQA Consideration: Mitigated Negative Declaration, adopted by the Central Valley Flood Protection Board, State Clearinghouse No. 2009042052, and re-adoption of a Mitigation Monitoring Program. (PRC 7203.9; RA# 20815) (A 4; S 3) (Staff: N. Lee)

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      12 

DAVID TENENBERG AND TRICIA GROSE TENENBERG, TRUSTEES OF THE TENENBERG FAMILY TRUST DATED JULY 7, 2015 (APPLICANT): Consider application for a General Lease — Recreational and Protective Structure Use, of sovereign land located in the Napa River, adjacent to 1796 Milton Road, city of Napa, Napa County; for reconstruction of an existing uncovered floating boat dock, appurtenant facilities, and bank protection not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 26939; RA# 17115) (A 4; S 3) (Staff: M. Schroeder)

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      13 

CLABURN NIVEN JONES AND JOAN LEVERINGTON JONES AS TRUSTEES OF THE JONES FAMILY TRUST DATED MARCH 13, 2007; NENA JONES BROGAN, TRUSTEE, OF THE BROGAN LIVING TRUST DATED NOVEMBER 1, 1984; EDGAR MARK JONES, TRUSTEE, OF THE JONES FAMILY TRUST, DATED OCTOBER 26, 1997; CLABURN JONES AND DOUGAL JONES, CO-TRUSTEES OF THE LINDA JONES FALK BYPASS TRUST U/A/D MARCH 28, 2000 (LESSEE); CLABURN NIVEN JONES AND JOAN LEVERINGTON JONES AS TRUSTEES OF THE JONES FAMILY TRUST DATED MARCH 13, 2007; NENA JONES BROGAN, TRUSTEE, OF THE BROGAN LIVING TRUST DATED NOVEMBER 1, 1984; EDGAR MARK JONES, TRUSTEE, OF THE JONES FAMILY TRUST, DATED OCTOBER 26, 1997; JONES GST — EXEMPT FAMILY TRUST FBO EDGAR MARK JONES, EDGAR MARK JONES AND FIRST REPUBLIC TRUST COMPANY, COTRUSTEES; JONES GST — EXEMPT FAMILY TRUST FBO NENA JONES BROGAN, NENA JONES BROGAN AND FIRST REPUBLIC TRUST COMPANY, COTRUSTEES; AND JONES GST — EXEMPT FAMILY TRUST FBO CLABURN NIVEN JONES, CLABURN NIVEN JONES AND FIRST REPUBLIC TRUST COMPANY, COTRUSTEES (APPLICANT): Consider termination of Lease No. PRC 5527.9, a Recreational Pier Lease, and an application for a General Lease — Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2510 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boat lift, and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 5527.1; RA# 08315) (A 1; S 1) (Staff: M. Schroeder)

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      14 

JON Q. REYNOLDS AND ANN S. REYNOLDS, TRUSTEES OF THE JON Q. REYNOLDS AND ANN S. REYNOLDS FAMILY TRUST DATED 12/23/92 (APPLICANT): Consider application for a General Lease — Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8621 North Lane, near Rubicon Bay, El Dorado County; for an existing pier, boat lift, and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 3539.1; RA# 11515) (A 5; S 1) (Staff: M. Schroeder)

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      15 

JOHN BROCKWAY METCALF (APPLICANT): Consider application for a General Lease — Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9031 Lupine Lane, city of South Lake Tahoe, El Dorado County; for an existing pier and two mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 21450; RA# 42614) (A 5; S 1) (Staff: M. Schroeder)

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      16 

LLOYD T. ROCHFORD AND CAROL A. ROCHFORD, TRUSTEES OF THE ROCHFORD LIVING TRUST, DATED DECEMBER 1, 1999 (LESSEE); SKYLANDIA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider termination of Lease No. PRC 4058.1, a General Lease — Recreational Use, and an application for a General Lease — Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3740 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse, boat hoist, sundeck with stairs, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4058.1; RA# 37614) (A 1; S 1) (Staff: M. Schroeder)

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      17 

MICHAEL U. MANGUNLAY AND TRACY L. MANGUNLAY (APPLICANT): Consider application for a General Lease — Recreational Use, of sovereign land located in the Sacramento River, adjacent to 53303 County Road 142, near Clarksburg, Yolo County; for construction of an uncovered floating boat dock and appurtenant facilities not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 26940; RA# 18815) (A 4; S 3) (Staff: M. Schroeder)

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      18 

STEPHEN ROY MILLER AND TERRY P. MILLER, AS TRUSTEES OF THE STEPHEN ROY MILLER 1982 TRUST (APPLICANT): Consider application for a General Lease — Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 235 Drum Road, near Meeks Bay, El Dorado County; for an existing pier, boathouse with boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3551.1; RA# 03815) (A 5; S 1) (Staff: M. Schroeder)

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      19 

ANTHONY GREEN (LESSEE); WILLIAM MICHAEL ANDERSEN AND MARILYN H. ANDERSEN (APPLICANT):Consider termination of Lease No. PRC 8696.9, a Recreational Pier Lease, and an application for a General Lease − Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4180 Ferguson Avenue, near Carnelian Bay, Placer County; for an existing mooring buoy. CEQA Consideration: categorical exemption. (PRC 8696.1; RA# 12515) (A 1; S 1) (Staff: C. Singleton)

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      20 

SHARON L. STOKES, TRUSTEE OF THE 2005 SHARON L. STOKES QUALIFIED PERSONAL RESIDENT TRUST DATED JULY 7, 2005; AND HOWARD W. STOKES (LESSEE); SIENNA PARTNERS, LLC, A NEVADA LIMITED LIABILITY COMPANY (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 6819.9, a Recreational Pier Lease, and an application for a General Lease — Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8381 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat lift, boat hoist, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 6819.1; RA# 13415) (A 5; S 1) (Staff: C. Singleton)

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      21 

WILLIAM D. WATKINS AND DENISE P. WATKINS TRUSTEES OF THE WATKINS FAMILY TRUST DATED 1-7-94 (LESSEE); 6980 WEST LAKE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT):Consider termination of Lease No. PRC 3637.1, a General Lease — Commercial Use, and an application for a General Lease − Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 6980 West Lake Boulevard, near Tahoma, Placer County; for an existing pier and five mooring buoys. CEQA Consideration: categorical exemption. (PRC 3637.1; RA# 15715) (A 1; S 1) (Staff: C. Singleton)

REMOVED FROM AGENDA

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      22 

WILLIAM G. ROBINSON AND DONALD A. WELLS, JR., AS TRUSTEES OF THE 1991 TAHOE IRREVOCABLE TRUST, DATED JULY 24, 1991; DONALD A. WELLS, JR.; KATHLEEN WELLS LALONDE OR HER SUCCESSOR(S), TRUSTEE OF THE KATHLEEN W. LALONDE 2006 REVOCABLE TRUST AGREEMENT DATED 11-16-2006, AS AMENDED; AND DEBBIE BAKER (LESSEE); WENDY J. WARREN, TRUSTEE OF THE WENDY J. WARREN REVOCABLE TRUST (APPLICANT): Consider termination of Lease No. PRC 7746.9, a Recreational Pier Lease, and an application for a General Lease − Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 48 Moana Circle, near Tahoma, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 7746.1; RA# 22015) (A 1; S 1) (Staff: C. Singleton)

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      23 

ARTHUR L. NARVAEZ, DBA SCHOONER'S LANDING RV PARK, MARINA, AND CAMPGROUND (ASSIGNOR); GABRIELLA LEVINE, AS TRUSTEE OF THE GABRIELLA LEVINE LIVING TRUST, E/A DATED AUGUST 6, 2014, DBA SCHOONER'S LANDING RV PARK, MARINA, AND CAMPGROUND (ASSIGNEE):Consider application for the assignment of Lease No. PRC 5414.1, General Lease − Commercial Use, of sovereign land located in the Albion River, adjacent to Assessor's Parcel Numbers 123-060-10 and 123-060-14, near Albion, Mendocino County; for an existing commercial marina. CEQA Consideration: not a project. (PRC 5414.1; RA# 20715) (A 2; S 2) (Staff: B. Terry)

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      24 

RED WOLF LAKESIDE LODGE L.P., A CALIFORNIA LIMITED PARTNERSHIP; AND TAHOYA SHORES CONDOMINIUM ASSOCIATION (LESSEE): Consider rescission of approval of amendment of lease and revision of rent to Lease No. PRC 7954.1, a General Lease — Recreational and Protective Structure Use, and issuance of an amendment of lease and revision of rent to Lease No. PRC 7954.1, a General Lease — Recreational and Protective Structure Use, of sovereign land located in Lake Tahoe, adjacent to 7610 and 7630 Lakeside Boulevard, Tahoe Vista, Placer County; for an existing joint-use pier, rock jetty and a portion of a second rock jetty, and four mooring buoys. CEQA Consideration: not a project. (PRC 7954.1) (A 1; S 1) (Staff: B. Terry)

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      25 

T H GRACE LLC (LESSEE): Consider revision of rent to Lease No. PRC 8710.1, a General Lease − Commercial Use, of sovereign land located in the Sacramento River, adjacent to 36250 Riverview Drive, near Clarksburg, Yolo County; for a commercial marina. CEQA Consideration: not a project. (PRC 8710.1) (A 4; S 3) (Staff: B. Terry)

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      26 

THE 628 OLYMPIC PARTNERSHIP, L.P., A CALIFORNIA LIMITED PARTNERSHIP (APPLICANT): Consider application for a General Lease − Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 628 Olympic Drive, Tahoe City, Placer County; for two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 26140; RA# 20315) (A 1; S 1) (Staff: B. Terry)

BAY/DELTA REGION

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ALOYSIA R. FOUCHE, TRUSTEE, FOUCHE TRUST, DATED SEPTEMBER 17, 1991 (APPLICANT): Consider application for a General Lease — Recreational Use, of sovereign land located in Georgiana Slough, on Andrus Island, adjacent to 455 West Willow Tree Lane, near the city of Isleton, Sacramento County; for an existing boatshed, enclosed cabana, uncovered floating boat dock, and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 3045.1; RA # 29314) (A 11; S 3) (Staff: G. Asimakopoulos)

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      28 

NEIL E. KELLY AND MARY JO KELLY, TRUSTEES OF THE KELLY FAMILY REVOCABLE TRUST(APPLICANT): Consider application for a General Lease — Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3575 Garden Highway near the city of Sacramento, Sacramento County; for an existing covered floating boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 5621.1; RA# 01115) (A 7; S 6) (Staff: G. Asimakopoulos)

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      29 

KING & LYONS, A PARTNERSHIP (LESSEE); CROSSINGS AT 880 INDUSTRIAL LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 8370.1, a General Lease — Right of Way Use, and an application for a General Lease — Right of Way Use, of sovereign land located in Coyote Creek, adjacent to Assessor's Parcel Number 519-0820-002-16, near the city of Fremont, Alameda County; for four existing culverts. CEQA Consideration: categorical exemption. (PRC 8370.1; RA# 07515) (A 25; S 10) (Staff: G. Asimakopoulos)

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      30 

DAVID J. LAMOREE AND BETTY J. LAMOREE (LESSEE); KATHRINE M. WALTON (APPLICANT): Consider correction to prior termination of Lease No. PRC 5782.1, a General Lease Recreational and Residential Use, and authorization of Lease No. PRC 5782.1, a General Lease — Recreational and Residential Use, of sovereign land located in Mare Island Strait, adjacent to 19 Sandy Beach Road, near the city of Vallejo, Solano County. CEQA Consideration: not a project. (PRC 5782.1) (A 10; S 2) (Staff: V. Caldwell)

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      31 

CITY OF LATHROP (APPLICANT): Consider approval of boundaries of the annexation of sovereign land located in the San Joaquin River from San Joaquin County into the City of Lathrop by the San Joaquin Local Area Formation Commission. CEQA Consideration: not a project. (W 2400.208; RA# 28515) (A 12; S 5) (Staff: A. Franzoia)

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      32 

CAPITOLA SEAWALL REPAIR AND REINFORCEMENT: Consider denial without prejudice of application for a General Lease — Protective Structure Use for a proposed seawall repair and reinforcement project, 110 Grove Lane, Capitola, Santa Cruz County. CEQA Consideration: statutory exemption. (W 26763) (A 29; S 17) (Staff: W. Hall, C. Herzog, L. Calvo)

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      33 

RONALD L. AND GAY A. GILES (APPLICANT): Consider application for a General Lease - Recreational and Protective Structure Use, of sovereign land located in Georgiana Slough, adjacent Assessor's Parcel No 157-0100-076, near the city of Isleton, Sacramento County; for an existing two-berth uncovered floating boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 7694.9; RA# 23415) (A 11; S 3) (Staff: D. Tutov)

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      34 

JASON C. MARKSTEIN, AS TRUSTEE OF THE MARKSTEIN TRUST, DATED DECEMBER 16, 2015(APPLICANT): Consider application for a General Lease − Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 1841 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 5612.1; RA# 23115) (A 7; S 6) (Staff: D. Tutov)

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      35 

ERIC C. SCNEDER AND JACALYN SCNEDER (LESSEE): Consider revision of rent to Lease No. PRC 6740.1, a General Lease − Recreational Use, of sovereign land located in the Sacramento River, adjacent to 14434 State Highway 160, near Walnut Grove, Sacramento County; for an existing covered floating boat dock, appurtenant facilities, and two speed buoys. CEQA Consideration: not a project. (PRC 6740.1) (A 11; S 3) (Staff: D. Tutov)

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      36 

CALIFORNIA CELLARS LLC (LESSEE): Consider revision of rent to Lease No. PRC 8937.1, a General Lease − Recreational Use, of sovereign land located in the Sacramento River, adjacent to 15511B Isleton Road, near the city of Isleton, Sacramento County; for an uncovered floating boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 8937.1) (A 11; S 3) (Staff: D. Tutov)

CENTRAL/SOUTHERN REGION

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      37 

POINT ARGUELLO PIPELINE CO. (PAPCO) (LESSEE): Consider revision of rent to Lease No. PRC 6995.1, a General Lease − Industrial Use, of sovereign land in the Pacific Ocean, near Gaviota, Santa Barbara County; for existing intake and outfall pipelines. CEQA Consideration: not a project. (PRC 6995.1) (A 37; S 19) (Staff: R. Collins)

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CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider authorizing the Executive Officer and/or their designee to sign a Memorandum of Agreement among the U.S. Department of Commerce, National Oceanic and Atmospheric Administration, National Ocean Service, Office of National Marine Sanctuaries and the State of California Natural Resources Agency, Ocean Protection Council, California Department of Fish and Wildlife, California Fish and Game Commission, California Coastal Commission, and the California State Lands Commission, to describe the consultation process for the Office of National Marine Sanctuaries authorization of commercial shellfish aquaculture projects within Gulf of the Farallones and Monterey Bay National Marine Sanctuaries. CEQA Consideration: not a project. (W 26958) (A 2, 10, 19, 22, 24, 29, 30; S 2, 8, 11, 13, 17) (Staff: A. Franzoia)

C

      39 

CALIFORNIA HIGH-SPEED RAIL AUTHORITY (LESSEE): Consider application for an amendment to Lease No. PRC 9058.9, a General Lease — Public Agency Use, of sovereign land located in the San Joaquin River, near the unincorporated community of Herndon, Madera and Fresno counties; to change the required construction completion date and change the Lease Premises. CEQA Consideration: Environmental Impact Report/Statement, certified by the California High-Speed Rail Authority and Federal Railroad Administration, State Clearinghouse No. 2009091125, and re-adoption of a Mitigation Monitoring Program and Statement of Findings. (PRC 9058.9; RA# 08012) (A 5, 23; S 8, 12) (Staff: C. Hudson)

C

      40 

VINCENT B. RUH, TRUSTEE (LESSEE): Consider revision of rent for Lease No. PRC 5698.1, a General Lease — Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16762 Coral Cay Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 5698.1) (A 72; S 34) (Staff: S. Kreutzburg)

C

      41 

CONRAD G. BANKS AND CATHERINE V. BANKS, TRUSTEES OF THE CONRAD G. BANKS AND CATHERINE V. BANKS INTER VIVOS REVOCABLE TRUST, DATED NOVEMBER 7, 1980 (LESSEE):Consider revision of rent to Lease No. PRC 4637.1, a General Lease — Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3372 Gilbert Drive, city of Huntington Beach, Orange County, for an existing boat dock, access ramp, and cantilevered deck. CEQA consideration: not a project. (PRC 4637.1) (A 72; S 34) (Staff: S. Kreutzburg)

C

      42 

CITY OF SAN CLEMENTE (APPLICANT): Consider an application for a General Lease — Public Agency Use, of sovereign land located in the Pacific Ocean, adjacent to North Beach and Linda Lane Beach, near the city of San Clemente, Orange County; for the existing City of San Clemente Opportunistic Beach Replenishment Program. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of San Clemente, State Clearinghouse No. 2002081044, and re-adoption of a Mitigation Monitoring Program. (PRC 8567.9; RA# 19115) (A 73; S 36) (Staff: S. Kreutzburg)

C

      43 

NAGY KHALIL AND ALICIA KHALIL (LESSEE): Consider revision of rent to Lease No. PRC 3253.1, a General Lease — Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16542 Somerset Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA consideration: not a project. (PRC 3253.1) (A 72; S 34) (Staff: S. Kreutzburg)

C

      44 

SCOTT S. BROWN, TRUSTEE U/D/T DATED MAY 23, 2011, F/B/O OF THE SCOTT S. BROWN TRUST (LESSEE); YU SHAO AND BIN XU (APPLICANT): Consider termination of Lease No. PRC 3859.1, a General Lease — Recreational Use, and an application for a General Lease — Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16801 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 3859.1; RA# 01215) (A 72; S 34) (Staff: S. Kreutzburg)

C

      45 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES):Consider acceptance of an offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 22230 Pacific Coast Highway, Los Angeles County. CEQA Consideration: not a project. (W 24665) (A 50; S 27) (Staff: D. Simpkin)

C

      46 

CALIFORNIA STATE LANDS COMMISSION AND CARBONVIEW LIMITED, LLC (PARTIES): Consider amendment of a lateral public access easement over land adjacent to 22224 Pacific Coast Highway in the city of Malibu, Los Angeles County. CEQA Consideration: not a project. (W 24665; AD 503) (A 50; S 27) (Staff: D. Simpkin)

C

      47 

GREAT BASIN UNIFIED AIR POLLUTION CONTROL DISTRICT (LESSEE): Consider application for an amendment to Lease No. PRC 9085.9, a General Lease — Public Agency Use, of sovereign land located in the dry lake bed, Owens Lake, Inyo County; to authorize the removal of 14 Sensit sites and the installation of three additional Sensit sites. CEQA Consideration: categorical exemption. (PRC 9085.9; RA# 15414) (A 26; S 8) (Staff: D. Simpkin)

C

      48 

GUIDED DISCOVERIES, INC. (LESSEE): Consider application for an amendment to Lease No. PRC 6440.1, a General Lease — Recreational Use, of sovereign land located in the Pacific Ocean, near Button Shell Beach, Santa Catalina Island, Los Angeles County; for a reconstructed pier not previously authorized by the Commission, a change in the annual rent, and a change in the Lease Premises. CEQA Consideration: categorical exemption. (PRC 6440.1; RA# 22815) (A 70; S 26) (Staff: D. Simpkin)

C

      49 

 SANTA CATALINA ISLAND COMPANY AND SANTA CATALINA ISLAND CONSERVANCY (LESSEE/SUBLESSOR); UNIVERSITY OF SOUTHERN CALIFORNIA ON BEHALF OF THE WRIGLEY INSTITUTE FOR ENVIRONMENTAL STUDIES (SUBLESSEE): Consider application for a sublease under Lease No. PRC 3639.1, a General Lease — Commercial Use, of sovereign land located in Catalina Harbor, Santa Catalina Island, Los Angeles County; for a shellfish culture research facility. CEQA Consideration: California Coastal Commission Coastal Development Permit No. 9-14-0489. (PRC 3639.1) (A 70; S 26) (Staff: D. Simpkin)

 Motion and Vote 

SCHOOL LANDS

C

      50 

QUESTAR SOUTHERN TRAILS PIPELINE (APPLICANT): Consider application for a General Lease — Right-of-Way Use, of State school land located in portions of Section 16, Township 9 North, Range 21 East, SBM; Section 36, Township 9 North, Range 20 East, SBM; Section 16, Township 8 North, Range 20 East; and Section 16, Township 7 North, Range 18 East, SBM, near the city of Twentynine Palms, San Bernardino County; for an existing natural gas pipeline and one cathodic protection unit. CEQA Consideration: categorical exemption.(PRC 8255.2; RA# 11715) (A 33; S 16) (Staff: C. Hudson)

MINERAL RESOURCES MANAGEMENT

C

      51 

CITY OF LONG BEACH (APPLICANT): Consider prior approval of subsidence costs for vertical measurements and studies for the period 2016-2017 Fiscal Year, City of Long Beach, Los Angeles County. CEQA Consideration: categorical exemption. (W 10443) (A 70; S 33, 34) (Staff: R. B. Greenwood)

C

      52 

CITY OF LONG BEACH (APPLICANT): Consider acceptance of the Long Beach Unit Annual Plan (July 1, 2016 through June 30, 2017), Long Beach Unit, Wilmington Oil Field, Los Angeles County. CEQA Consideration: not a project. (W 17168) (A 70; S 33, 35) (Staff: E. Tajer)

MARINE FACILITIES − NO ITEMS

ADMINISTRATION

C

      53 

CALIFORNIA STATE LANDS COMMISSION: Consider granting authority to the Executive Officer to solicit bids and award and execute agreements to repair and renovate the Commission's Huntington Beach Field Office, located at 1700 Pacific Coast Highway in the City of Huntington Beach, Orange County. CEQA Consideration: not a project. (A 74; S 34) (Staff: C. Connor, D. Cook, A. Abeleda)

C

      54 

CALIFORNIA STATE LANDS COMMISSION: Consider granting authority to the Executive Officer to execute agreements for information technology services and for County Assessor records for Budget Fiscal Year 2016-2017. CEQA Consideration: not a project. (A & S: Statewide) (Staff: C. Connor, D. Cook, A. Abeleda)

C

      55 

CALIFORNIA STATE LANDS COMMISSION: Consider authorizing the Executive Officer and/or her designee to sign a Memorandum of Understanding among the California Natural Resources Agency and agency members comprising the Marine Renewable Energy Working Group regarding a cost share commitment related to a marine renewable energy feasibility grant from the U.S. Department of Energy. CEQA Consideration: not a project. (A 35, 37; S 19) (Staff: J. DeLeon)

LEGAL

C

      56 

PETER JAY PHILBIN, AN INDIVIDUAL AND AS TRUSTEE OF THE PETER JAY PHILBIN TRUST DATED DECEMBER 7, 1995; CALIFORNIA STATE LANDS COMMISSION; DEPARTMENT OF PARKS AND RECREATION; AND CITY OF SANTA MONICA (PARTIES): Consider a boundary line agreement involving certain real property in and adjacent to Santa Monica State Beach, Los Angeles County. CEQA Consideration: statutory exemption. (W 503.2077; AD 648) (A 50; S 26) (Staff: S. Haaf)

C

      57 

JONATHAN G. ORNSTEIN AND LISA A. ORNSTEIN, INDIVIDUALS AND TRUSTEES OF THE ORNSTEIN FAMILY TRUST DATED APRIL 6, 2005; CALIFORNIA STATE LANDS COMMISSION; DEPARTMENT OF PARKS AND RECREATION; AND CITY OF SANTA MONICA (PARTIES): Rescind the prior approval granted August 19, 2015, and consider a boundary line agreement involving certain real property in and adjacent to Santa Monica State Beach, Los Angeles County. CEQA Consideration: statutory exemption. (W 503.2074; AD 649) (A 50; S 26) (Staff: S. Haaf)

C

      58 

GRANT ALLAN LEVY, TRUSTEE OF THE C & L LEVY 2012 IRREVOCABLE TRUST, DATED DECEMBER 27, 2012; CALIFORNIA STATE LANDS COMMISSION; DEPARTMENT OF PARKS AND RECREATION; AND CITY OF SANTA MONICA (PARTIES): Consider a boundary line agreement involving certain real property in and adjacent to Santa Monica State Beach, Los Angeles County. CEQA Consideration: statutory exemption. (W 503.2076) (A 50; S 26) (Staff: S. Haaf)

C

      59 

BROWNE GREENE AND LEANA GREENE, INDIVIDUALS AND TRUSTEES OF THE GREENE FAMILY REVOCABLE TRUST UAD JULY 24, 1998; CALIFORNIA STATE LANDS COMMISSION; DEPARTMENT OF PARKS AND RECREATION; AND CITY OF SANTA MONICA (PARTIES): Consider a boundary line agreement involving certain real property in and adjacent to Santa Monica State Beach, Los Angeles County. CEQA Consideration: statutory exemption. (W 503.2078) (A 50; S 26) (Staff: S. Haaf)

C

      60 

US BUREAU OF PRISONS (APPLICANT): Consider ceding concurrent criminal legislative jurisdiction to the US Bureau of Prisons over United States Penitentiary, Atwater; Metropolitan Detention Center, Los Angeles; Federal Correctional Institution, Mendota; Correctional Institution, Taft; and Federal Prison Camp, Boron. CEQA Consideration: not a project. (FJ 0124.3, FJ 0119.9, FJ 0110.1, FJ 0115.2; W 25229; RA# 21715) (A 21, 53, 31, 34; S 12, 24, 16) (Staff: P. Huber)

KAPILOFF LAND BANK TRUST ACQUISITIONS − NO ITEMS

EXTERNAL AFFAIRS

GRANTED LANDS

C

      61 

CITY OF ALAMEDA AND THE CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider the hazardous material remediation finding and record of survey for the second closing phase as required by the Naval Air Station Alameda Title Settlement and Exchange Agreement. CEQA Consideration: not a project. (AD 617; W 25109; G 01-01) (A 16; S 9) (Staff: R. Boggiano, J. Porter)

LEGISLATION AND RESOLUTIONS − SEE INFORMATIONAL

V.               INFORMATIONAL

 

      62 

CALIFORNIA STATE LANDS COMMISSION: Legislative report providing information and a status update concerning state legislation relevant to the California State Lands Commission. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton, M. Moser)

VI.              REGULAR CALENDAR 63-66

 

      63 

 CALIFORNIA STATE LANDS COMMISSION: Consider granting authority for the Executive Officer to solicit statements of interest for consultant services, negotiate a fair and reasonable price, and award and execute agreements for the preparation of environmental documentation and mitigation monitoring for the proposed Santa Barbara Channel Offshore Legacy Well and Hazard Remediation Program, located offshore Santa Barbara and Ventura Counties. CEQA Consideration: not a project. (W 30214, RA# X9115) (A 37, 44; S 19, 27) (Staff: C. Connor, A. Abeleda, E. Gillies)   

 Motion and Vote 

 

      64 

 CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update related to the application by Pacific Gas And Electric Company for a General Lease — Industrial Use for a cooling water discharge channel, water intake structure, breakwaters, and associated infrastructure at the Diablo Canyon Power Plant, near Avila Beach, San Luis Obispo County. CEQA Consideration for Informational Agenda Item: not applicable. (PRC 4449.1, PRC 4307.1, W 26721) (A 17; S 35) (Staff: P. Huber, C. Oggins)

 

      65 

 SOCAL HOLDING, LLC (LESSEE): Consider amending the price based sliding scale royalty for State Oil and Gas Lease Nos. PRC 91, PRC 163, PRC 425, PRC 426, and PRC E-392, offshore Huntington Beach, Orange County. CEQA Consideration: not a project. (PRC 91, PRC 163, PRC 425, PRC 426, PRC E-392) (A 72, 74; S34, 37) (Staff: J. Planck, J. Fabel)

 Motion and Vote 

 

      66 

 CITY OF REDWOOD CITY: Consider providing direction to staff in response to the City of Redwood City's letter to the State Lands Commission requesting that the Commission support legislation that would allow residential uses to remain at the Docktown Marina for a limited period and subject to certain conditions. CEQA Consideration: not a project. (A 22; S 13) (Staff: S. Pemberton)

 Motion and Vote 

VII.            PUBLIC COMMENT

VIII.           COMMISSIONERS' COMMENTS

IX.              CLOSED SESSION: AT ANY TIME DURING THE MEETING THE COMMISSION MAY MEET IN A SESSION CLOSED TO THE PUBLIC TO CONSIDER THE FOLLOWING PURSUANT TO GOVERNMENT CODE SECTION 11126:

A.       LITIGATION.
THE COMMISSION MAY CONSIDER PENDING AND POSSIBLE LITIGATION PURSUANT TO THE CONFIDENTIALITY OF ATTORNEY-CLIENT COMMUNICATIONS AND PRIVILEGES PROVIDED FOR IN GOVERNMENT CODE SECTION 11126(e).

1.        THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(A):

California State Lands Commission v. City and County of San Francisco

Defend Our Waterfront v. California State Lands Commission, et al.

Seacliff Beach Colony Homeowners Association v. State of California, et al.

SLPR, LLC, et al. v. San Diego Unified Port District, California State Lands Commission

San Francisco Baykeeper v. California State Lands Commission

Sportsman's Paradise v. California State Lands Commission

Center for Biological Diversity v. California State Lands Commission

City of Santa Monica, et al. v. Nugent

City of Santa Monica, et al. v. Ornstein

City of Santa Monica, et al. v. Bader

City of Santa Monica, et al. v. Levy

City of Santa Monica, et al. v. Philbin

City of Santa Monica, et al. v. Greene

City of Santa Monica, et al. v. Prager

Sierra Club et al. v. City of Los Angeles, et al.

United States v. Walker River Irrigation District, et al.

United States v. 1.647 Acres 

Nowel Investment Company v. State of California; California State Lands Commission

Little Beaver Land Company, Inc. v. State of California

City of Goleta v. California State Lands Commission

2.        THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION11126(e)(2)(B) or (2)(C).

B.       CONFERENCE WITH REAL PROPERTY NEGOTIATORS.
THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(c)(7) — TO PROVIDE DIRECTIONS TO ITS NEGOTIATORS REGARDING PRICE AND TERMS FOR LEASING OF REAL PROPERTY.

1.        Provide instructions to negotiators regarding entering into a new lease of state land for the Broad Beach Restoration Project, City of Malibu, Los Angeles County. Negotiating parties: Broad Beach Geologic Hazard Abatement District, State Lands Commission; Under negotiation: price and terms.

2.        Provide instructions to negotiators regarding acquisition of a public access easement to and along Martins Beach in San Mateo County. Negotiating Parties: Martins Beach 1, LLC., Martins Beach 2, LLC, State Lands Commission; Under negotiation: price and terms.

C.       OTHER MATTERS. THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(B) or (2)(C). THE COMMISSION MAY ALSO CONSIDER PERSONNEL ACTIONS TO APPOINT, EMPLOY, OR DISMISS A PUBLIC EMPLOYEE AS PROVIDED IN GOVERNMENT CODE SECTION 11126(a)(1).